Epstein File EFTA01345242: Brennan, Virgin and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345242

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345242: Brennan, Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452421 keyword hits

1

views

0

shares

0

reactions

3

persons

5

keywords

6

excerpts

This document is a beneficial ownership disclosure form for an entity registered in the US Virgin Islands as of October 19, 2012, classified as a Philanthropic/Charitable Estate Partnership. The form requests information about the chain of ownership from direct owner to ultimate beneficial owner and notes the entity's relationship status with Deutsche Bank. The document indicates special attention to bearer shares and their custodial location.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan

🔑 Evidence Keywords

virgin beneficial owner US Virgin Islands Deutsche Bank classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Entity: Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of US **Virgin**

Excerpt 2

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 3

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal